Board of Trustees Weekend | June 14-15, 2024
Please note that events and scheduled times are subject to change. Zoom and dial-in information are available in the Board portal and on the agenda.
Friday, June 14, 2024
|
1:00 p.m. – 1:05 p.m. |
Welcome & Consent Agenda |
|
1:05 p.m. – 1:45 p.m. |
President’s Report |
|
1:45 p.m. – 3:15 p.m. |
Facilities Committee – Part 1 |
|
3:15 p.m. – 3:30 p.m. |
BREAK |
|
3:30 p.m. – 4:00p.m. |
Facilities Committee – Part II |
|
4:00p.m. – 4:15 p.m. |
Campaign Update |
|
4:15 p.m. – 4:30 p.m. |
Investment Committee |
|
4:30 p.m. – 4:45 p.m. |
Nominating & Governance Committee |
|
5:00 p.m. – 6:00 p.m. |
Happy Hour, Lenrow Patio |
|
6:00 p.m. – 7:30 p.m. |
Dinner & Recognition of Retiring/Departing Trustees |
Saturday, June 15, 2024
|
8:00 a.m. – 8:30 a.m. |
Breakfast, Heubeck Multipurpose Room |
|
8:30 a.m. – 8:35 a.m. |
Call Meeting to Order |
|
8:35 a.m. – 9:45 a.m. |
Finance Committee – Part I |
|
9:45 a.m. – 10:00 a.m. |
BREAK |
|
9:30 a.m. – 10:00 a.m. |
Development Committee |
|
10:00 a.m. –o 11:30 a.m. |
Goucher Forward Task Force Update |
|
11:30 a.m. – 12:00 p.m. |
Finance Committee – Part II |
|
12:00 p.m. – 12:30 p.m. |
Box Lunch – Heubeck MPR |
|
12:30 p.m. – 1:30 p.m. |
Executive Session |